Juan Florencio Manzano Flores
CEO
Criminal Compliance, Corporate Law, Financial Regulation, AML & FT
Rubén Flores Lira
External Advisor
Compliance, Corporate Law, Financial Regulation, AML & FT
Edgar Alarcón Carlos.
Consultant – Compliance, AML & FT
Sergio Agustín Osorio Sánchez
Associate
Criminal Compliance, Criminal Law.
David Alvarado Calzada
Consultant - Administrative
Bachelors. Dulce Noelia Gálvez Díaz
Associate Jr.-Forensic Science and Specialized Litigation.
LL.B. Jose Carlos Villalba Sanchez.
Associate Jr.-Criminal Litigation.